Illegal Activity
none
Blackmail
none
Date
2017-10-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is arranging plane tickets for Male's parents to travel from Moscow to NYC. She is confirming their passport information to ensure it is correct for booking.
Metadata
- Subject
- Re:
- Sender
- Lesley Groff
- Recipients
- Male
- Document ID
- EFTA02227069
- Date
- 2017-10-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Male | Professional | Lesley Groff | Lesley Groff is arranging travel for Male's parents. |
| Male | Family | Male's parents | Parent-child relationship |
Notable Quotes 2
Can you confirm your parents passports are the same—they did not get new ones, right? they are not due to expire until 2020, but I want to ask just to make surel_I have the below:
Could you get my parents tickets to come to nyc from Moscow please November 3d-llth
Financial Information
Transactions:
- Purchase of plane tickets from Moscow to NYC
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 2
Locations 2
MoscowNYC
Text Analysis
- Tone
- Professional
- Purpose
- To confirm passport information and arrange travel for Male's parents.
- Significance
- This email shows travel arrangements being made, potentially for someone of interest.
File Info
- File Name
- EFTA02227069.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.603746
- DOJ Source
- View on DOJ